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CLIO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CLIO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLIO HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jan 2018 (7 years ago)
Document Number: P18000001015
FEI/EIN Number 82-4017812

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 S. Biscayne Boulevard, Miami, FL, 33131, US
Mail Address: 201 S. Biscayne Boulevard, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACIERNO M. LORENZO R Director c/o 201 S. Biscayne Boulevard, Miami, FL, 33131
VAZQUEZ V. DULCE M Director c/o 201 S. Biscayne Boulevard, Miami, FL, 33131
ACIERNO V. LORENZO Director c/o 201 S. Biscayne Boulevard, Miami, FL, 33131
ACIERNO V. RODRIGO Director c/o 201 S. Biscayne Boulevard, Miami, FL, 33131
LAW CENTER OF FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-04-17 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State